Major Internal Policies

  1. Article of Incorporation
  2.  Rules of Procedure for Shareholders Meetings
  3.  Rules of Procedure for Board of Directors Meetings
  4.  Rules for Election of Directors
  5.  Rules Governing the Scope of Powers of Independent Directors
  6.  Audit Committee Charter
  7.  Remuneration Committee Charter
  8.  Procedures for Acquisition or Disposal of Assets
  9.  Procedures for Lending Funds to Other Parties
  10.  Procedures for Endorsement and Guarantee
  11.  Corporate Governance Best Practice Principles
  12.  Codes of Ethical Conduct
  13.  Ethical Corporate Management Best Practice Principles
  14.  Procedures for Preventing Insider Trading
  15.  Corporate Social Responsibility Best Practice Principles